Mccarthy Contracting Limited, a registered company, was registered on 07 Jul 2000. 9429037216634 is the number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is categorised. This company has been supervised by 3 directors: Robert Karl Mccarthy - an active director whose contract began on 07 Jul 2000,
Grant Anthony Mccarthy - an inactive director whose contract began on 07 Jul 2000 and was terminated on 28 Sep 2018,
Rachel Deborah Mccarthy - an inactive director whose contract began on 28 Sep 2018 and was terminated on 28 Sep 2018.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 51 Osterholts Road, Rd 2, Christchurch, 7672 (category: office, registered).
Mccarthy Contracting Limited had been using C/- Bry-Lyn Farm, Osterholts Road, 2 Rd, Christchurch as their physical address until 29 Jun 2001.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 88 shares (88 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
51 Osterholts Road, Rd 2, Christchurch, 7672 New Zealand
Previous addresses
Address #1: C/- Bry-lyn Farm, Osterholts Road, 2 Rd, Christchurch New Zealand
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address #2: C/- Bry Lyn, Osterholts Road, 2 Rd, Christchurch
Physical address used from 29 Jun 2001 to 07 Jul 2010
Address #3: C/- Bry Lyn, Osterholts Road, 2 Rd, Christchurch
Registered address used from 25 Jun 2001 to 25 Jun 2001
Address #4: C/- Bry Lyn Farm, Osterholts Road, 2 Rd, Christchurch New Zealand
Registered address used from 25 Jun 2001 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Tp Trustees 2023 (2) Limited Shareholder NZBN: 9429050902354 |
Christchurch 8013 New Zealand |
12 Sep 2023 - |
Individual | Mccarthy, Robert Karl |
Rd 4 Christchurch 7674 New Zealand |
07 Jul 2000 - |
Individual | Mccarthy, Rachel Deborah |
Rd 4 Christchurch 7674 New Zealand |
28 Sep 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mccarthy, Jo-anne Joyce |
Rd 6 Lincoln 7676 New Zealand |
07 Jul 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Robert Karl |
Rd 4 Christchurch 7674 New Zealand |
07 Jul 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccarthy, Rachel Deborah |
Rd 4 Christchurch 7674 New Zealand |
28 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Osterholts Trustee Limited Shareholder NZBN: 9429041716069 Company Number: 5686609 |
680 Colombo Street Christchurch 8011 New Zealand |
28 Sep 2018 - 12 Sep 2023 |
Individual | Mccarthy, Marilyn Joyce |
Rd 2 Tai Tapu 7672 New Zealand |
19 Oct 2018 - 27 Nov 2018 |
Individual | Mccarthy, Grant Anthony |
Rd 4 Christchurch 7674 New Zealand |
07 Jul 2000 - 28 Sep 2018 |
Individual | Mccarthy, Marilyn Joyce |
Rd 2 Christchurch 7672 New Zealand |
07 Jul 2000 - 28 Sep 2018 |
Robert Karl Mccarthy - Director
Appointment date: 07 Jul 2000
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 19 Mar 2021
Address: Christchurch, 7674 New Zealand
Address used since 10 Jun 2020
Address: Rd2, Christchurch, 7672 New Zealand
Address used since 07 Jul 2010
Grant Anthony Mccarthy - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 28 Sep 2018
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Jun 2015
Rachel Deborah Mccarthy - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 28 Sep 2018
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 28 Sep 2018
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